Universiti Teknologi MARA Act 1976 s 13
Some sections could not be extracted from the official PDF, so this text may be incomplete.
s 13 The Board of Directors
(1) There shall be constituted a Board of Directors of the Universiti to be known as the Board of Directors of the Universiti Teknologi MARA.
(2) The Board shall consist ofβ
(a) a Chairman;
(b) the Vice-Chancellor;
(c) two persons to represent the Government;
(d) five persons who because of their knowledge and experience would, in the opinion of the Minister, be of assistance to the Board, and three of whom shall be from the private sector.
(3) The appointment of the members of the Board, except the Vice-Chancellor shall be made by the Minister for a period not exceeding three years and upon expiry of such period the members of the Board shall be eligible for reappointment.
(4) The appointment of any member may at any time be revoked by the Minister without assigning any reason therefor.
(5) The Minister may appoint any member of the Board to exercise the functions of the Chairmanβ
(a) if for any substantial period the Chairman is unable, by reason of illness, leave of absence or any other cause, to perform his functions; or
(b) during any period of vacancy in the office of the Chairman.
(6) A member appointed as the Chairman under subsection (5) shall, during the period in which he is performing the functions of the Chairman under this section, be deemed to be the Chairman.
(7) The Registrar shall be the Secretary of the Board.
(8) Five members of the Board shall form a quorum at any meeting of the Board.
(9) Subject to this Act, the Board may determine its own procedure.
(10) The provisions of the Second Schedule shall apply to the Board.
Malay text (authoritative)
Lembaga Pengarah
(1) Maka hendaklah ditubuhkan suatu Lembaga Pengarah Universiti yang dikenali sebagai Lembaga Pengarah Universiti Teknologi MARA.
(2) Lembaga hendaklah terdiri daripadaβ
(a) Pengerusi;
(b) Naib Canselor;
(c) dua orang yang mewakili Kerajaan;
(d) lima orang yang kerana pengetahuan atau pengalaman mereka dapat, pada pendapat Menteri, membantu Lembaga, dan tiga daripada mereka hendaklah daripada sektor swasta.
(3) Pelantikan anggota Lembaga, kecuali Naib Canselor, hendaklah dibuat oleh Menteri bagi tempoh tidak melebihi tiga tahun dan apabila habis tempoh itu anggota Lembaga layak dilantik semula.
(4) Pelantikan mana-mana anggota boleh pada bila-bila masa dibatalkan oleh Menteri tanpa memberikan apa-apa sebab mengenainya.
(5) Menteri boleh melantik mana-mana anggota Lembaga untuk menjalankan fungsi Pengerusiβ
(a) jika bagi apa-apa tempoh yang lama Pengerusi tidak dapat, oleh sebab sakit, bercuti atau apa-apa sebab lain, melaksanakan fungsinya; atau
(b) semasa apa-apa tempoh kekosongan dalam jawatan Pengerusi.
(6) Seseorang anggota yang dilantik sebagai Pengerusi di bawah subseksyen (5) hendaklah, dalam tempoh dia melaksanakan fungsi Pengerusi di bawah seksyen ini, disifatkan sebagai Pengerusi.
(7) Pendaftar hendaklah menjadi Setiausaha Lembaga.
(8) Lima orang anggota Lembaga hendaklah membentuk kuorum bagi apa-apa mesyuarat Lembaga.
(9) Tertakluk pada Akta ini, Lembaga boleh menentukan tatacaranya sendiri.
(10) Peruntukan Jadual Kedua hendaklah terpakai bagi Lembaga.
Read this section in the full act β Β· Open Part III β
Find Act 173 on lom.agc.gov.my β
Text as at 1 January 2006 (LOM reprint); amendments made after that date may not be incorporated.
Source: Laws of Malaysia, Attorney General's Chambers of Malaysia (lom.agc.gov.my). Not a copy of the Gazette printed by the Government Printer (Interpretation Acts 1948 and 1967, s 61).
